Ossett
West Yorkshire
WF5 0AN
Director Name | Mr Paul Stevenson |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 July 2018(38 years after company formation) |
Appointment Duration | 7 months (closed 19 February 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Victoria Mills, The Green Ossett West Yorkshire WF5 0AN |
Secretary Name | Mr Paul Stevenson |
---|---|
Status | Closed |
Appointed | 24 July 2018(38 years after company formation) |
Appointment Duration | 7 months (closed 19 February 2019) |
Role | Company Director |
Correspondence Address | Victoria Mills, The Green Ossett West Yorkshire WF5 0AN |
Director Name | Mr James Duncan Verity |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 30 December 2005) |
Role | Co Director |
Correspondence Address | 15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ |
Director Name | Trevor Balmforth |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 August 1992) |
Role | Company Director |
Correspondence Address | Primrose House Clitheroe Lancashire BB7 1BT |
Director Name | Allan Clapworthy |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 March 2000) |
Role | Secretary |
Correspondence Address | 14 Falcon Close Rochdale Lancashire OL12 7RY |
Director Name | William Arthur Lomas |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 October 2000) |
Role | Sales Director |
Correspondence Address | Bishopcourt Kirkmichael Isle Of Man IM6 2EL |
Director Name | Trevor Thornber |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
Role | Co Director |
Correspondence Address | Fourwinds 54 Fairfield Drive Clitheroe Lancashire BB7 2PE |
Director Name | Keith Rossiter Mercer |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
Role | Sales Director |
Correspondence Address | 17 Church Close Waddington Clitheroe Lancashire BB7 3HX |
Secretary Name | Allan Clapworthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 24 March 2000) |
Role | Secretary |
Correspondence Address | 14 Falcon Close Rochdale Lancashire OL12 7RY |
Secretary Name | William Arthur Lomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 October 2000) |
Role | Sales Director |
Correspondence Address | Bishopcourt Kirkmichael Isle Of Man IM6 2EL |
Secretary Name | William Arthur Lomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2000(19 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 October 2000) |
Role | Company Director |
Correspondence Address | Haighton House Haighton Preston Lancashire PR2 5SJ |
Director Name | Mr Kevin Francis Henry |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(20 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 08 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP |
Director Name | Frank Gerard Lumb |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(20 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 10 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL |
Secretary Name | John Lord |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 54 Waingap Rise Syke Rochdale Lancashire OL12 9UB |
Secretary Name | Mr Ian Leslie Stead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Moorland Rise Leeds West Yorkshire LS17 6HZ |
Secretary Name | Oliver Henry Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(27 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 2008) |
Role | Accountant |
Correspondence Address | The Gables Skirpenbeck York YO41 1HF |
Secretary Name | Mr Roger Salt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(28 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 24 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria Mills, The Green Ossett West Yorkshire WF5 0AN |
Director Name | Mr Roger Salt |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 July 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Victoria Mills, The Green Ossett West Yorkshire WF5 0AN |
Website | ryalux.com |
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Telephone | 0161 7623030 |
Telephone region | Manchester |
Registered Address | Victoria Mills, The Green Ossett West Yorkshire WF5 0AN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Ossett |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 December |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2018 | Application to strike the company off the register (3 pages) |
26 July 2018 | Termination of appointment of Roger Salt as a director on 24 July 2018 (1 page) |
26 July 2018 | Appointment of Mr Paul Stevenson as a director on 24 July 2018 (2 pages) |
26 July 2018 | Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 (2 pages) |
26 July 2018 | Termination of appointment of Roger Salt as a secretary on 24 July 2018 (1 page) |
12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
5 June 2017 | Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page) |
5 June 2017 | Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
11 April 2016 | Appointment of Mr Roger Salt as a director on 24 March 2016 (2 pages) |
11 April 2016 | Appointment of Mr Roger Salt as a director on 24 March 2016 (2 pages) |
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
25 January 2016 | Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages) |
25 January 2016 | Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page) |
25 January 2016 | Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages) |
25 January 2016 | Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page) |
20 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
25 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
18 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
17 August 2009 | Director appointed mr neil rylance (2 pages) |
17 August 2009 | Appointment terminated director kevin henry (1 page) |
17 August 2009 | Appointment terminated director kevin henry (1 page) |
17 August 2009 | Director appointed mr neil rylance (2 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
2 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
6 March 2009 | Return made up to 01/07/08; full list of members (3 pages) |
6 March 2009 | Secretary appointed mr roger salt (1 page) |
6 March 2009 | Return made up to 01/07/08; full list of members (3 pages) |
6 March 2009 | Secretary appointed mr roger salt (1 page) |
30 September 2008 | Appointment terminated secretary oliver lewis (1 page) |
30 September 2008 | Appointment terminated secretary oliver lewis (1 page) |
14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
14 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
16 April 2008 | Location of register of members (1 page) |
16 April 2008 | Location of register of members (1 page) |
16 April 2008 | Location of register of members (non legible) (1 page) |
16 April 2008 | Location of register of members (non legible) (1 page) |
16 April 2008 | Location of register of members (non legible) (1 page) |
16 April 2008 | Location of register of members (non legible) (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: sirdar PLC, flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: sirdar PLC, flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page) |
5 October 2007 | Secretary resigned (1 page) |
5 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | New secretary appointed (2 pages) |
25 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: ensor mill queensway castleton rochdale lancs OL11 2NU (1 page) |
25 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: ensor mill queensway castleton rochdale lancs OL11 2NU (1 page) |
25 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
6 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
3 May 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
3 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
1 August 2003 | Return made up to 01/07/03; full list of members
|
1 August 2003 | Return made up to 01/07/03; full list of members
|
14 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
14 January 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
31 July 2002 | Return made up to 01/07/02; full list of members
|
31 July 2002 | Return made up to 01/07/02; full list of members
|
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
5 December 2001 | New secretary appointed (2 pages) |
5 December 2001 | Secretary resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
14 August 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
14 August 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
5 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
5 July 2001 | Return made up to 01/07/01; full list of members (7 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
24 October 2000 | Resolutions
|
24 October 2000 | Auditor's resignation (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Auditor's resignation (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Resolutions
|
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | New director appointed (2 pages) |
11 July 2000 | Return made up to 01/07/00; full list of members
|
11 July 2000 | Return made up to 01/07/00; full list of members
|
11 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned;director resigned (1 page) |
22 June 2000 | Secretary resigned;director resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
31 March 2000 | New secretary appointed (2 pages) |
31 March 2000 | New secretary appointed (2 pages) |
31 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
29 March 2000 | Secretary resigned;director resigned (1 page) |
29 March 2000 | Secretary resigned;director resigned (1 page) |
23 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
23 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 September 1998 | Return made up to 01/07/98; full list of members (6 pages) |
30 September 1998 | Return made up to 01/07/98; full list of members (6 pages) |
1 June 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
1 June 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
15 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
25 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
25 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
27 November 1996 | Return made up to 12/07/96; full list of members (5 pages) |
27 November 1996 | Return made up to 12/07/96; full list of members (5 pages) |
25 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
25 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 July 1996 | Return made up to 01/07/96; no change of members
|
31 July 1996 | Return made up to 01/07/96; no change of members
|
26 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 August 1995 | Return made up to 12/07/95; full list of members (6 pages) |
31 August 1995 | Return made up to 12/07/95; full list of members (6 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |